Business Details
41 Years
experience
Emergency
services
Professional Investigative Services in Orlando, FL
Criminal Justice Associates has been a trusted provider of investigative and security management services since 1985. Our team comprises former U.S. state and federal agents with extensive expertise in resolving complex corporate, business, and financial challenges. We specialize in asset investigations, corporate fraud detection, intellectual property protection, and digital forensics, serving Fortune 500 companies, government agencies, and small businesses across Florida and nationwide.All investigations comply with FCRA/GLB standards and state/federal laws, ensuring admissibility in legal proceedings. Our contract security management services offer scalable solutions for physical security, workplace violence prevention, and risk mitigation without long-term commitments. With a focus on confidentiality and precision, we deliver fully documented results tailored to legal, civil, or administrative needs while maintaining strict client privacy throughout the process.
Services
Asset Investigations
Corporate Fraud Detection
Digital Forensics
Background Checks
Security Management
Intellectual Property Protection
Due Diligence
Cyber Investigations
Workplace Violence Prevention
Litigation Support
Details
- Year established: 1985
Highlights and features
- We offer 24/7 investigative services with nationwide coverage
- Our team includes former U.S. federal agents with specialized expertise
- All investigations comply with FCRA/GLB and federal/state laws
- We provide customized security management programs without long-term contracts
- Our results are fully documented for legal admissibility
What people say
Professional expertise
Timely service
Effective solutions
Confidential handling
Legal compliance
Services
Asset Investigations
Our asset investigations identify tangible and intangible assets titled to individuals or business entities. We examine corporate ownership, real estate holdings, financial accounts, and intellectual property to determine net worth profiles. This service helps clients with financial due diligence, bankruptcy monitoring, and hidden asset detection through advanced analytical tools and database cross-validation.
Corporate Fraud Detection
We specialize in uncovering corporate fraud through forensic accounting and investigative techniques. Our team detects financial misrepresentation, embezzlement schemes, and securities fraud while maintaining strict chain-of-custody protocols. We provide litigation support with detailed documentation of financial irregularities and asset misappropriation for legal proceedings.
Digital Forensics
Our digital forensics experts recover electronic evidence from computers, smartphones, and tablets. We perform Level 1 and Level 2 forensic exams following industry standards to uncover digital trails related to fraud, intellectual property theft, and workplace misconduct. All evidence maintains proper chain-of-custody for courtroom admissibility.
Background Checks
We conduct comprehensive background investigations for employment, vendor due diligence, and security clearance purposes. Our checks include criminal history records, financial background verification, professional license validation, and social media cybervetting to ensure complete candidate assessment for corporate clients.
Security Management
Our contract security management services provide customized security programs without full-time hiring requirements. We develop physical security protocols, workplace violence prevention strategies, and compliance programs tailored to clients' specific needs across multiple industries including retail, manufacturing, and healthcare facilities.
Questions
What services does Criminal Justice Associates offer?
We provide asset investigations, corporate fraud detection, digital forensics, background checks, security management, and intellectual property protection services.
Are your investigations legally compliant?
All investigations comply with FCRA/GLB standards and federal/state laws, ensuring admissibility in legal proceedings.
Do you offer nationwide services?
While based in Florida, we serve major U.S. cities and have professional affiliates in select foreign countries.
How quickly can you respond to urgent cases?
We provide 24/7 emergency response and typically deliver social media investigation results within 5-10 business days.
What industries do you work with?
We serve Fortune 500 companies, government agencies, small businesses, healthcare providers, and legal professionals across various sectors.
Reviews (1)
John R.
Mar 17, 2015
Report
This is a very professional group of private investigators. My experience with them has been first rate. I would recommend them to anyone needing this type of service. It's too bad Google will only let me give them five stars, because they deserve twice that many. Thank you CJA. You go well beyond the call of duty, and I can't thank you enough for all the help you've given me.
